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W. BROWN & SON (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. Brown & Son (builders) Limited. The company was founded 27 years ago and was given the registration number 03328476. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 25 Kingsmead Avenue, , Sunbury-on-thames, Middlesex. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:W. BROWN & SON (BUILDERS) LIMITED
Company Number:03328476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:25 Kingsmead Avenue, Sunbury-on-thames, Middlesex, England, TW16 5HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Kingsmead Avenue, Sunbury-On-Thames, England, TW16 5HW

Secretary06 March 1997Active
25 Kingsmead Avenue, Sunbury,

Director06 March 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 March 1997Active
223 Uxbridge Road, Feltham, TW13 5EL

Director06 March 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 March 1997Active

People with Significant Control

Mr William Henry Brown
Notified on:06 March 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:52, Ravensfield Gardens, Epsom, KT19 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-28Gazette

Gazette dissolved liquidation.

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2022-01-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-12-30Insolvency

Liquidation voluntary statement of affairs.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

Change registered office address company with date old address new address.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-05-30Gazette

Gazette filings brought up to date.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-05-23Gazette

Gazette notice compulsory.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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